We hereby submit the outcome of 31st Annual General Meeting of the company held today 28th September, 2026 at 11:30 A.M through video conferencing /and other audio visual means at registered office of the company

CIN: L74899DL1995PLC066194 GSTIN: 07AAACN0196P1Z3 Regd. Office: 218-222, Agarwal Prestige Mall, Plot No. 2 Community Center Along Road No. 44, Pitampura, Delhi – 110034 Phone : (91-11) 47527700 E-mail:accounts@neerajpaper.comWebsite: www.neerajpaper.com Outcome of 31st Annual General Meeting of Neeraj Paper Marketing Limited Following is the outcome of all the business transacted at the 31st Annual General Meeting of Neeraj Paper Marketing Limited (the company) held today i.e., 28/09/2026 at 11:30 AM concluded at 11:43 A.M. through Video Conferencing /Other Audio Visual Means (“VC/OAVM”) facility. Item Particulars of Business Resolutions Result no. (Ordinary/ Special) 1. To consider and adopt the Audited Financial Statements of Ordinary Passed by the Company for the year ended 31.03.2026 together with requisite majority the Reports of Directors & Auditors thereon. 2. Reappointment of Mr. Praveen Kumar Goel (DIN 00014638), Ordinary Passed by who retires by rotation at this meeting and being eligible, requisite majority offer himself for reappointment Yours faithfully, For Neeraj Paper Marketing Limited Deepak Goel Whole Time Director DIN: 00200527 Add: 218-222, Agarwal Prestige Mall, Near M2K Cinema, Pitampura, Delhi-110034